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Tolent Corporation Limited (No: 03031024)

Address: RAVENSWORTH HOUSE, FIFTH AVENUE BUSINESS PARK TEAM, VALLEY GATESHEAD, TYNE & WEAR, NE11 0HF

Status: Active - Proposal to Strike off

Incorporated: 03-Sep-1995

Accounts Next Due: 30-Sep-2023

Next Confirmation Statement Due: 23-Mar-2023

Industry Class: 70100 - Activities of head offices

Current Director: MARK DAVID OVERTON ( DOB: Mar-1968   From: Feb-2022  )

Current Secretary: MARK DAVID OVERTON (   From: Feb-2022  )

Resigned Director: ANDREW DAVID CLARK ( DOB: Mar-1965   From: Jan-2007   To: Feb-2022  )

Resigned Director: ELAINE HACKETT ( DOB: Jan-1963   From: Mar-1995   To: May-1995  )

Resigned Director: PETER JAMES MCHUGH ( DOB: Jul-1958   From: Mar-1995   To: May-1995  )

Resigned Director: IAN SWIRE ( DOB: Mar-1963   From: May-1995   To: Jan-2007  )

Resigned Director: JOHN GIBBON WOOD ( DOB: Jun-1944   From: Sep-1995   To: Dec-2018  )

Resigned Secretary: ANDREW DAVID CLARK ( DOB: Mar-1965   From: Dec-2000   To: Nov-2021  )

Resigned Secretary: DAVID LLOYD FILDES ( DOB: Mar-1954   From: May-1995   To: May-1997  )

Resigned Secretary: ELAINE HACKETT ( DOB: Jan-1963   From: Mar-1995   To: May-1995  )

Resigned Secretary: CLAIRE LOUISE HAIGH ( DOB: Apr-1964   From: May-1997   To: Dec-2000  )

Persons of Significant Control:

Tolent Plc, Ravensworth House Fifth Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0HF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-03-09)

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